Regus

Suzanne’s team uses Contego to help ensure compliance with Money Laundering Regulations and the London Local Authorities Act. When clients sign up for Virtual Offices they complete a Regus online application form powered by Contego, filling in personal and company details and uploading identity documents. Contego uses this information to perform real-time checks against multiple data sets, highlighting risk factors and making the client onboarding process as smooth as possible for the Regus team.